Founded in 2016, Bit Technology Group, classified under reg no. 09959914 is an active company. Currently registered at 30 Chorley New Road BL1 4AP, Bolton the company has been in the business for 8 years. Its financial year was closed on 31st January and its latest financial statement was filed on January 31, 2023. Since August 12, 2022 Bit Technology Group Limited is no longer carrying the name C&W Travel.
At present there are 3 directors in the the company, namely Benjamin B., Tamal S. and Iain C.. In addition one secretary - Benjamin B. - is with the firm. As of 27 April 2024, there were 3 ex directors - Anthony A., Benjamin B. and others listed below. There were no ex secretaries.
| Office Address | 30 Chorley New Road |
| Town | Bolton |
| Post code | BL1 4AP |
| Country of origin | United Kingdom |
| Registration Number | 09959914 |
| Date of Incorporation | Wed, 20th Jan 2016 |
| Industry | Wholesale of computers, computer peripheral equipment and software |
| End of financial Year | 31st January |
| Company age | 8 years old |
| Account next due date | Thu, 31st Oct 2024 (187 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Wed, 7th Aug 2024 (2024-08-07) |
| Last confirmation statement dated | Mon, 24th Jul 2023 |
Position: Director
Appointed: 11 August 2022
Position: Director
Appointed: 11 August 2022
Position: Secretary
Appointed: 20 January 2016
Position: Director
Appointed: 20 January 2016
The register of PSCs who own or control the company includes 2 names. As BizStats established, there is Iain C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Richard W. This PSC owns 25-50% shares and has 25-50% voting rights.
Iain C.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Richard W.
| Notified on | 6 April 2016 |
| Ceased on | 22 June 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| C&W Travel | August 12, 2022 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 | 2024-01-31 |
| Net Worth | 100 | |||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 100 | 100 | 48 | 48 | 48 | 48 | ||
| Current Assets | 100 | 80 | 53 | 53 | 53 | 53 | 53 | |
| Debtors | 5 | 5 | 5 | 5 | ||||
| Net Assets Liabilities | 100 | 100 | ||||||
| Cash Bank In Hand | 100 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | |||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 100 | |||||||
| Other | ||||||||
| Amount Specific Advance Or Credit Directors | 70 | 35 | 5 | |||||
| Amount Specific Advance Or Credit Repaid In Period Directors | -35 | -30 | ||||||
| Number Shares Allotted | 100 | 100 | ||||||
| Par Value Share | 1 | 1 | ||||||
| Share Capital Allotted Called Up Paid | 100 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to January 31, 2023 filed on: 14th, September 2023 |
accounts | Free Download (3 pages) |
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